MELIA TRADING CO LTD
MELIA TRADING CO LTD is an active private limited company, incorporated on 11 April 2003. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Railway Road, Darwen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELIA TRADING CO LTD previously had the company name NEMCO (NW) LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04731870 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23A RAILWAY ROAD |
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Post Town | DARWEN |
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Country | ENGLAND |
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Postcode | BB3 2RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Company Name History
From 16/01/2007 onwards:
MELIA TRADING CO LTD
Prior to 16/01/2007:
NEMCO (NW) LTD
Directors
(The company's officers)
MR MARCO ALESSANDRO MELIA
(~21 year old British,italian national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as NON-EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR MICHELE ANTONIO MELIA
(~28 year old British,italian national)
21 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RG
- Current Director
- Gives occupation as NON-EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2016
MR TIMOTHY PATRICK MELIA
(~59 year old British,irish national)
23A RAILWAY ROAD, DARWEN, BB3 2RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2006
MRS ORNELLA ANGELA RUSSO MELIA
(~57 year old Italian national)
21 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2004
Shareholders
(Persons of Significant Control)
Mrs Ornella Angela Russo Melia
(~57 year old Italian national)
23a, Railway Road, Darwen, BB3 2RG, England
- Owns between 25% and 50% of the shares.
Notified on 22/03/2017
Mr Timothy Patrick Melia
(~59 year old British,Irish national)
23a, Railway Road, Darwen, BB3 2RG, England
- Owns between 25% and 50% of the shares.
Notified on 22/03/2017
Connections
(Shared officers)
- MR MARCO ALESSANDRO MELIA
- MR TIMOTHY PATRICK MELIA
- MRS ORNELLA ANGELA RUSSO MELIA
- MR MARCO ALESSANDRO MELIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MELIA TRADING CO LTD: Maps
Maps show the location of the postcode of the registered office, BB3 2RG.
Map of MELIA TRADING CO LTD at local scale
Map of MELIA TRADING CO LTD at district scale
More Companies in BB3 2RG
Other companies with registered offices in BB3 2RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)